Director/PDMR Shareholding
Caledonia Investments plc announced on 3 June 2026 that on 29 May 2026, executive directors were granted nil-cost options over ordinary shares under the 2020 Performance Share Scheme and the 2020 Deferred Bonus Plan, with the share price used for calculation being 363.5p. Specifically, J M B Cayzer-Colvin received 176,245 PSS options and 14,257 DBP options, M S D Masters received 223,164 PSS options and 20,220 DBP options, and R W Memmott received 192,256 PSS options and 17,420 DBP options. These grants increase the total number of shares held under option by these directors.
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Pursuant to the requirements of the UK Market Abuse Regulation ("MAR"), Caledonia Investments plc ("Caledonia" or the "Company") announces that on 29 May 2026 the following nil-cost options over ordinary 0.5p shares in Caledonia were granted to executive directors under the Caledonia Investments 2020 Performance Share Scheme (the "PSS") and in respect of compulsory deferral of bonus under the Caledonia Investments 2020 Deferred Bonus Plan (the "DBP"). The Company's share price used to determine the number of PSS awards and DBP awards was 363.5p.
| Executive Director | No. of shares over which PSS nil-cost options granted | No. of shares over which DBP nil-cost options granted |
|---|---|---|
| J M B Cayzer-Colvin | 176,245 | 14,257 |
| M S D Masters | 223,164 | 20,220 |
| R W Memmott | 192,256 | 17,420 |
Subject to the rules of the PSS, nil-cost options are exercisable between three and ten years after the date of grant. Performance is measured over three years for one-third of the PSS awards which are subject to a post-vesting holding period, on an after-tax basis, of two years. The remaining two-thirds of the awards are subject to performance over five years.
Subject to the rules of the DBP, deferred share awards vest after a three-year retention period.
The total number of shares held under option by the above-named executive directors of Caledonia under the Company's share schemes following these nil-cost option grants are as follows:
| Executive Director | Total no. of shares held under option under performance share schemes | Total no. of shares held under option under the DBP |
| J M B Cayzer-Colvin | 1,094,862 | 29,137 |
| M S D Masters | 1,007,522 | 56,740 |
| R W Memmott | 715,634 | 23,410 |
| a) | Name | Caledonia Investments plc |
| b) | LEI | 2138002FX1MYCA5ZZH32 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary 0.5p shares GB00BTNQ8K38 |
| b) | Nature of the transaction | Grant of nil-cost options over ordinary 0.5p shares under: (1) the Caledonia Investments 2020 Performance Share Scheme ("PSS") (2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP") |
| c) | Price(s) and volume(s) | Description Price(s) Volume(s) Grant of PSS award £0.00 176,245 Grant of DBP award £0.00 14,257 |
| d) | Aggregated information - Aggregated volume - Price | 190,502 Nil |
| e) | Date of the transaction | 29 May 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mathew Simon Dexter Masters |
| 2 | Reason for the notification | |
| a) | Position/status | Director/Chief Executive Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Caledonia Investments plc |
| b) | LEI | 2138002FX1MYCA5ZZH32 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary 0.5p shares GB00BTNQ8K38 |
| b) | Nature of the transaction | Grant of nil-cost options over ordinary 5p shares under: (1) the Caledonia Investments 2020 Performance Share Scheme ("PSS") (2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP") |
| c) | Price(s) and volume(s) | Description Price(s) Volume(s) Grant of PSS award £0.00 223,164 Grant of DBP award £0.00 20,220 |
| d) | Aggregated information - Aggregated volume - Price | 243,384 Nil |
| e) | Date of the transaction | 29 May 2026 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Robert William Memmott |
| 2 | Reason for the notification | |
| a) | Position/status | Executive Director/Chief Financial Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Caledonia Investments plc |
| b) | LEI | 2138002FX1MYCA5ZZH32 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary 0.5p shares GB00BTNQ8K38 |
| b) | Nature of the transaction | Grant of nil-cost options over ordinary 5p shares under: (1) the Caledonia Investments 2020 Performance Share Scheme ("PSS") (2) the Caledonia Investments 2020 Deferred Bonus Plan ("DBP") |
| c) | Price(s) and volume(s) | Description Price(s) Volume(s) Grant of PSS award £0.00 192,256 Grant of DBP award £0.00 17,420 |
| d) | Aggregated information - Aggregated volume - Price | 209,676 Nil |
| e) | Date of the transaction | 29 May 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.